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Syria Events

ifmat - 83 countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran
15 Nov, 2017

Countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran

In an overwhelming sign of international support for human rights in Iran, 83 countries approved a resolution by the UN Third Committee today criticizing the state of ...
ifmat - Reorientation of the policy of European Union towards the Iran regime is a necessity
15 Nov, 2017

Reorientation of the policy of European Union towards the Iran regime is a necessity

The International Agency for Press for Strategic Studies (AIJES) held a conference in Paris, under the title of Paris Forum on Combating Terrorism and Organized Crime.
ifmat - UAE will not tolerate Iran regime destabilisation of the Middle East
14 Nov, 2017

UAE will not tolerate Iran regime’s destabilisation of the Middle East

The United Arab Emirates has vowed not to remain idle in the face of the Iranian Regime’s growing threat to the Middle East, according to Dr Anwar ...
ifmat - Iranian regime is becoming increasingly isolated in the Middle East
14 Nov, 2017

Iranian regime is becoming increasingly isolated in the Middle East

Recent developments in the Middle East show that the Iranian Regime is becoming increasingly isolated as countries like Lebanon and Yemen are turning away from them but ...
ifmat - Iran regime's millitary base being constructed in Syria
13 Nov, 2017

Iran regime’s millitary base being constructed in Syria

Intelligence sources from the West have shown that an Iranian military base that is being set up in Syria will be a permanent one. Yesterday, new satellite ...
ifmat - How Iran regime destabilisation of the region is executed
13 Nov, 2017

How Iran regime’s destabilisation of the region is executed

The Iranian regime, described by many as the number one state sponsor of terrorism, has profited greatly from the Iran nuclear deal...
ifmat - Consequences of Iran regime's interventionist policies and terrorism in the region
12 Nov, 2017

Consequences of Iran regime’s interventionist policies and terrorism in the region

Following the resignation of Lebanese Prime Minister, Saad Hariri, defying the Iranian regime's interference in Lebanon and Arab countries and subsequent developments, the Iranian regime's media outlets ...
ifmat - Iran regime threatens to clear coalition forces out of Syria
11 Nov, 2017

Iran regime threatens to clear coalition forces out of Syria

The chief advisor to Iran regime’s Supreme Leader, Ali Khamenei, threatened to “clear” areas in Syria, during a visit to Aleppo, on Wednesday November 8.
ifmat - Mahan Air terror airlines IRGC runs country largest airline
10 Nov, 2017

Mahan Air terror airlines? IRGC runs country’s largest airline

A new report released by an Iranian opposition group claims that Iran’s biggest airline — Mahan Air — is run by the Islamic Revolutionary Guard Corps (IRGC) ...
ifmat - Iran regime's influence in Lebanon sparking new crisis
10 Nov, 2017

Iran regime’s influence in Lebanon sparking new crisis

Nabil de Freij, a Lebanese politician and future parliamentary bloc MP, said earlier this week that the sovereignty of Lebanon is being violated with the interference of ...
ifmat - Egypt president warns Iran to stop meddling in region
09 Nov, 2017

Egypt president warns Iran to stop meddling in region – Iran preparing for war?

Egypt's president said Wednesday that Iran must stop "meddling" in the Middle East and the security of Arab Gulf countries must not be threatened, but he underscored ...

Posts pagination

Previous 1 … 421 422 423 … 462 Next

Entities affecting Syria [+ see all]

  •    Luay al-Mallah [+]

  •    Mut’i Balwi [+]

  •    Muhammad Balwi [+]

  •    Fadel Balwi [+]

  •    Al-Fadel Exchange [+]

  •    Qatirji Group [+]

  •    Al-Hajj Askar [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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